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FIELDSTONE MORTGAGE COMPANY

Company Details

Name: FIELDSTONE MORTGAGE COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Jul 1996 (28 years ago)
Date of dissolution: 21 Oct 2010
Entity Number: 2048849
ZIP code: 60169
County: New York
Place of Formation: Maryland
Address: 2300 N BARRINGTON RD SUITE 100, HOFFMAN ESTATES, IL, United States, 60169
Principal Address: 11000 BROKEN LAND PKWY, SUITE 900, COLUMBIA, MD, United States, 21044

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2300 N BARRINGTON RD SUITE 100, HOFFMAN ESTATES, IL, United States, 60169

Chief Executive Officer

Name Role Address
DENNIS E NEUBERT Chief Executive Officer 11000 BROKEN LAND PARKWAY, SUITE 900, COLUMBIA, MD, United States, 21044

History

Start date End date Type Value
2009-01-21 2010-10-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-01-21 2010-10-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-07-22 2010-08-05 Address 11000 BROKEN LAND PKWY, SUITE 900, COLUMBIA, MD, 21044, USA (Type of address: Chief Executive Officer)
2006-06-22 2009-01-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-06-22 2008-07-22 Address 11000 BROKEN LAND PKWY, SUITE 600, COLUMBIA, MD, 21044, USA (Type of address: Chief Executive Officer)
2006-06-22 2008-07-22 Address 11000 BROKEN LAND PKWY, SUITE 600, COLUMBIA, MD, 21044, USA (Type of address: Principal Executive Office)
2004-06-28 2006-06-22 Address 11000 BROKEN LAND PKWY, SUITE 600, COLUMBIA, MD, 21044, USA (Type of address: Chief Executive Officer)
2000-07-21 2004-06-28 Address 9311 SAN PEDRO, SUITE 1030, SAN ANTONIO, TX, 78216, USA (Type of address: Chief Executive Officer)
1999-11-04 2006-06-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-04 2009-01-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
101021000766 2010-10-21 SURRENDER OF AUTHORITY 2010-10-21
100805002426 2010-08-05 BIENNIAL STATEMENT 2010-07-01
090121000745 2009-01-21 CERTIFICATE OF CHANGE 2009-01-21
080722002807 2008-07-22 BIENNIAL STATEMENT 2008-07-01
060622002592 2006-06-22 BIENNIAL STATEMENT 2006-07-01
040628002744 2004-06-28 BIENNIAL STATEMENT 2004-07-01
020701002253 2002-07-01 BIENNIAL STATEMENT 2002-07-01
000721002471 2000-07-21 BIENNIAL STATEMENT 2000-07-01
991104000882 1999-11-04 CERTIFICATE OF CHANGE 1999-11-04
980715002226 1998-07-15 BIENNIAL STATEMENT 1998-07-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State